Company Overview
Easy Cash Card Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 16 February 2017, so this is a well established company. Easy Cash Card Limited has been in business for 9 years and 1 month. The accounts status is total exemption full and the accounts are next due on Monday 30 November 2026.
Registered Address

Lava House 1St Floor 57 Cheetham Hill Road, Manchester, M4 4FS
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Companies House Data
Company NameEASY CASH CARD LIMITED
Company Number10623187
Registered Office AddressLava House 1st Floor 57 Cheetham Hill Road
 M4 4FS
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date16/02/2017
Accounting Reference Date Day28
Accounting Reference Date Month2
Accounts Next Due Date30/11/2026
Accounts Last Made Up Date28/02/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date16/03/2018
Previous Company NameChanged Date
EASYCASH CARD LIMITED27 Apr 2020
Directors & Members
Show Resigned
Claire Lines - Director
(British, 53 years old, born January 1973)
Appointed 04 May 2022
 Active
Irfan Malik - Director
(British, 39 years old, born December 1987)
Appointed 03 May 2022
 Active
Nazia Rana - Director
(British, 65 years old, born May 1961)
Appointed 15 February 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Claire Lines
ABC1234 LLP
BLOCKWISE DEVELOPMENTS LIMITED
LINES SOLICITORS LIMITED
NEW IT SOLUTIONS LIMITED
Irfan Malik
ADVANCE PORTFOLIO LTD
BAMBOO MOBILE LIMITED
BLOCKWISE NETWORK LIMITED
CARTEL SOLUTIONS LIMITED
DM MELAAD TV LIMITED
EASY E-MONEY LIMITED
ECB PAYMENTS LIMITED
HD CAST LIMITED
IRM HOLDINGS LIMITED
IRM TRADING LIMITED
KALEEM ESTATES LIMITED
LANCASHIRE COMMERCIAL LIMITED
LAVA E-REMIT LIMITED
M & M COMMERCIAL ASSETS LIMITED
MALIK ASSETS LIMITED
MANCHESTER CYBER SOLUTIONS LIMITED
MCR CAPITAL LTD
PERFORMANCE COMMERCIALS LIMITED
RM TRADEX UK LIMITED
SENTIX SOLUTIONS LIMITED
SKY LOUNGE MANCHESTER LIMITED
TEMPLEGATE RECRUITMENT LIMITED
T-REX COMMERCIAL LIMITED
Nazia Rana
MANCHESTER COLLEGE OF EDUCATION LIMITED
YASMEEN IMAN FASHION TV LIMITED
Balance Sheet Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 943,448 943,448 465,646
Current Assets 381,719 381,719 513,031
Creditors Due Within One Year 41,705 41,705 393,859
Working Cap 340,014 340,014 119,172
Total Assets Less Current Liabilities 1,283,462 1,283,462 584,818
Long-term Liabilities 41,607 41,607 66,453
Net Assets 1,241,855 1,241,855 518,365
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,241,855 1,241,855 518,365
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - - -
Fixed Assets 71.2% 71.2% 47.6%
Stocks Inventory - - -
Debtors 20.8% 20.8% 52.3%
Cash Bank In Hand 8.0% 8.0% 0.1%
Current Assets 28.8% 28.8% 52.4%
Creditors Due Within One Year 3.1% 3.1% 40.2%
Net Current Assets Liabilities 25.7% 25.7% 12.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 93.7% 93.7% 53.0%
Capital Employed - - -
Total Assets Less Current Liabilities 96.9% 96.9% 59.8%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Liquidity Ratio 9.2 9.2 1.3
Solvency Ratio 15.9 15.9 2.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2025 28-Feb-2023 28-Feb-2022
Assets 1,325,167 1,325,167 978,677
Debt 83,312 83,312 460,312
Net Assets/Debt 1,241,855 1,241,855 518,365

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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MANCHESTER COMMUNITY ADVICE & DEVELOPMENT CENTRE LTD
63 Cheetham Hill Road, Manchester, M4 4FS
KALEEM ESTATES LIMITED
Suite A Harewood House Rochdale Road, Middleton, Manchester, M4 4FS
BLOCKWISE DEVELOPMENTS LIMITED
59 CHEETHAM HILL ROAD, MANCHESTER, M4 4FS
BLOCKWISE NETWORK LIMITED
Unit 2, Methab House, 4 Stocks Street, Manchester, M4 4FS
ECB PAYMENTS LIMITED
59a Cheetham Hill Road, Manchester, M4 4FS
MANCHESTER COLLEGE OF EDUCATION LIMITED
19 CHEETHAM HILL ROAD, MANCHESTER, M4 4FS
Document Filings
Confirmation statement made on 1 March 2026 with no updates
Confirmation statement made on 1 March 2025 with no updates
Termination of appointment of Rana Abdul Rauf as a director on 1 January 2025
Confirmation statement made on 1 March 2024 with updates
Confirmation statement made on 28 April 2023 with no updates
Termination of appointment of Maxim Kurnikov as a director on 27 June 2022
Appointment of Ms Claire Lines as a director on 4 May 2022
Appointment of Mr Irfan Reza Malik as a director on 3 May 2022
Statement of capital following an allotment of shares on 28 April 2022
Appointment of Mr Rana Abdul Rauf as a director on 28 April 2022
Confirmation statement made on 28 April 2022 with updates
Confirmation statement made on 21 October 2021 with updates
Confirmation statement made on 3 August 2021 with updates
Confirmation statement made on 12 April 2021 with updates
Registered office address changed from 59a Cheetham Hill Road Manchester M4 4FS England to Lava House 1st Floor 57 Cheetham Hill Road Manchester M4 4FS on 20 February 2021
Registered office address changed from H J Pinczewski & Co 86 Bury Old Road Manchester M8 5BW England to 59a Cheetham Hill Road Manchester M4 4FS on 17 February 2021
Confirmation statement made on 13 January 2021 with updates
Appointment of Mr Maxim Kurnikov as a director on 3 January 2021
Termination of appointment of David Paul Young as a director on 22 December 2020
Confirmation statement made on 11 June 2020 with updates
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